DOSSIERS / C2
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Company dossier

C2

FRANCE · COMPANY · INCORPORATED 2018-10-29
KYBE ID: FR-843400979 · 843400979 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C2
fr_insee
843400979
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-29
fr_insee
19 RUE Jean Jaurès, 94500 Champigny-sur-Marne
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68.31Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACACIO SISMEIRO DA SILVAdissolvedAFC GESTIONactiveATELIER DE CREATION PUBLICITAIREdissolvedBOUCHERIE L'ETOILEdissolvedBRASSERIE DE LA GAREdissolvedBY CROUSTI POULETdissolvedCARI CHAMPIGNYactiveDELICE CAFEactiveDENISE DELANSAYdissolvedEURL AMALactiveEVASION TOURISME EVTdissolvedEVELYNE CARLIERdissolvedFREDERIC ODOTactiveGERMAINE CHEVALLIERdissolvedGUY JONFALdissolvedHELENE LIGNACdissolvedILYASdissolvedIMMOCONSEILdissolvedJ DELANSAYdissolvedJEAN-CLAUDE ROGER DELANSAYdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS RENE PIERRE COURTECUISSEDirecteur général délégué—France registry
ALEXANDRE ALAIN PAUL COURTECUISSEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100